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Horizontales
A transaction that is not the sort in which the particular customer would normally be expected to engage, and the financial institution knows of no reasonable explanation for the transaction after examining the available facts. (2 words)
A bureau of the US Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The final stage of money laundering allowing the now laundered money to be disbursed back into the marketplace.
The second stage of money laundering whereby the dirty money is passed through a variety of transactions in an attempt to distance and disguise it from its illegal sources.
A report that financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer of currency that accumulates to more than $10,000 in a business day. (3 words)
The process by which criminals attempt to conceal the true origin of proceeds from criminal activity. (2 words)
The acronym for the Bank Secrecy Act.
The first stage of money laundering, it is the introduction of illegal funds into the financial system while avoiding a CTR.
Verticales
A report made by a financial institution about suspicious or potentially suspicious activity. The report may be mandatory (based on government defined parameters) or voluntary. (3 words)
The coin and paper money of the United States.
An employee of a financial institution may be guilty of this if he or she has suspicions regarding a customer’s transaction activity, but deliberately chooses not to make further inquiries, wishing instead to remain ignorant of the circumstances. (2 words)
Breaking up large sums of cash into small increments during the placement state in order to avoid negative attention.
Combining dirty money with legally obtained money in order to make the dirty money appear legitimate.
An individual, a corporation, a partnership, a Trust or estate, or any other entity.
Money that was obtained illegally or immorally. (2 words)
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When you hit the 'Arrange' button, our algorithm will try to arrange all your words on the grid, and will move words around to try to fit the most words.
This will get all the words on the grid about 90% of the time, depending on the word list. For the other 10%, you will get an alert explaining that the words that did not fit were added to the scratchpad.
It prints on two pages.
Big puzzles won’t always print on one page — the clues and grid are the smallest we could make them while keeping them readable for everyone.
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